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2015-11-09 CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday, November 9, 2015 6:00 p.m. LOCATION: Southlake Town Hall Council Chambers 1400 Main Street Southlake, Texas 76092 WORK SESSION: 6:00 P.M. 1. Call to Order 2. Sports League Task Force REGULAR AGENDA: 6:30 P.M. or Immediately following the Work Session: 1. Call to order 2. Consent A. Approve minutes from the regular Parks and Recreation Board meeting held October 12, 2015 B. Absence of Parks and Recreation Board members 3. Public Forum 4. Consider A. Recommendation on Facilities Utilization Agreement with Southlake Baseball Association i B. Recommendation on Facilities Utilization Agreement with Southlake Girls Softball Association 5. Discussion � A. Parks & Recreation Update 6. Adjournment A quorum of the City Council may be present at this meeting. City of Southlake Values: Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork i r Parks and Recreation Board Meeting Date—November 9,2015 Page 2 of 2 CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hail, 1400 Main Street, Southlake, Texas, on Friday, November 6, 2015 by 6:00 p.m. pursuant to Chapter 551 of the Texas Govern megt,Pode. ,,'*%T �rrrrrr OTH 0 ' "+ rA'. • ® d Traci Henderson, TRMC r Si 1 Deputy City Secretary ice', +++++++++++ ���• �I If you plan to attend this public meeffiY9,gi,-Ajgv a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you. i I I I f City of Southlake Values: Integrity Innovation♦Accountability♦ Commitment to Excellence ♦ Teamwork